SCOTLAND ELECTRONICS LIMITED - FORRES


Company Profile Company Filings

Overview

SCOTLAND ELECTRONICS LIMITED is a Private Limited Company from FORRES SCOTLAND and has the status: Active.
SCOTLAND ELECTRONICS LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: SC169046. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SCOTLAND ELECTRONICS LIMITED - FORRES

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26512 - Manufacture of electronic industrial process control equipment
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SEAVIEW
FORRES
IV36 3YE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SOPHIE SAMANTHA CLAIRE RAMSAY May 1988 British Director 2022-07-28 CURRENT
MR MICHAEL JOHN STUART RAMSAY May 1957 British Director 2023-11-20 CURRENT
REBECCA RAMSAY Nov 1980 Secretary 2008-03-01 CURRENT
MRS ELAINE MANN Sep 1969 British Director 2019-11-13 UNTIL 2021-08-27 RESIGNED
MRS ELAINE MANN Sep 1969 British Director 2020-02-14 UNTIL 2020-07-10 RESIGNED
DAVID WILLIAM ALAN GUILD May 1953 British Nominee Director 1996-10-15 UNTIL 1996-10-16 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 1996-10-15 UNTIL 1996-10-16 RESIGNED
DIANE MIDDLETON Apr 1966 Secretary 1997-07-18 UNTIL 2010-01-26 RESIGNED
MR MICHAEL JOHN STUART RAMSAY May 1957 British Director 1997-07-18 UNTIL 2022-08-01 RESIGNED
BRODIES WS Corporate Nominee Secretary 1996-10-15 UNTIL 1996-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Stuart Ramsay 2016-04-06 5/1957 Forres   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTLAND ELECTRONICS (INTERNATIONAL) LTD. INVERNESS Dissolved... TOTAL EXEMPTION SMALL 26110 - Manufacture of electronic components
SCOTT OIL TECHNOLOGY TOOLS LTD FORRES SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
SPACEPORT SCOTLAND LTD FORRES SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUANTUM SCOTLAND AI LIMITED FORRES SCOTLAND Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
HOPEMAN ESTATES LTD ELGIN UNITED KINGDOM Active -... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Scotland Electronics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-10-2022 £-21,284 equity
SCOTLAND_ELECTRONICS_LIMI - Accounts 2022-05-07 31-10-2021 £-16,353 equity
SCOTLAND_ELECTRONICS_LIMI - Accounts 2021-07-21 31-10-2020 £-16,353 equity
SCOTLAND_ELECTRONICS_LIMI - Accounts 2020-07-30 31-10-2019 £-16,353 equity
SCOTLAND_ELECTRONICS_LIMI - Accounts 2019-08-01 31-10-2018 £-16,353 equity
SCOTLAND_ELECTRONICS_LIMI - Accounts 2018-11-03 31-10-2017 £-16,353 equity
Abbreviated Company Accounts - SCOTLAND ELECTRONICS LIMITED 2017-06-16 31-10-2016 £5,239 Cash £21,668 equity
Abbreviated Company Accounts - SCOTLAND ELECTRONICS LIMITED 2016-06-08 31-10-2015 £1,687 Cash £14,474 equity
Abbreviated Company Accounts - SCOTLAND ELECTRONICS LIMITED 2015-08-01 31-10-2014 £1,687 Cash £3,224 equity
Abbreviated Company Accounts - SCOTLAND ELECTRONICS LIMITED 2014-09-23 31-10-2013 £1,687 Cash £3,224 equity

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SCOTT OIL TECHNOLOGY TOOLS LTD FORRES SCOTLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
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SPACEPORT SCOTLAND LTD FORRES SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
QUANTUM SCOTLAND AI LIMITED FORRES SCOTLAND Active DORMANT 26512 - Manufacture of electronic industrial process control equipment
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